Working Together to Fight Human Trafficking

Recorded
Online
1 ACAMS Credit

Learning Objectives

Discovering practical tips for institutions and investigators to combat human trafficking

Exploring use cases for end-to-end investigations in improving effectiveness and efficiency

Recognizing how public and private sectors can collaborate to strengthen detection and accelerate the change needed to protect victims and detect traffickers

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
Who Should Attend?

Anti-Fraud Professionals
BSA/AML Officers
Investigators
Risk Manager

Topics

Human Trafficking
Modern Slavery

Skill Area

AML

Industry

Retail and Commercial Bank

Region

United States

Level

Intermediate